SIA "IC Trading"

894500VP2ZJW6OGG3772Copied!

ACTIVE LAPSED 🇱🇻 Latvia

SIA "IC Trading" is an active legal entity registered in Latvia (LV). LEI code: 894500VP2ZJW6OGG3772. The LEI was first issued on Nov 10, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 10, 2022.

ⓘ Entity Details

LEI Code 894500VP2ZJW6OGG3772 Legal Name SIA "IC Trading" Status ACTIVE Jurisdiction 🇱🇻 Latvia (LV) Category General Entities Legal Form Sabiedrība ar ierobežotu atbildību Registration # 50103227721

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 10, 2021 Last Updated Nov 10, 2022 Next Renewal Nov 10, 2022 (1193 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commerce Register

⚑ Addresses

Legal / Registered Address
Tērbatas iela 30
Rīga
LV-1011
LV
Headquarters Address
Tērbatas iela 30
Rīga
LV-1011
LV

📅 Registration Timeline

First Issued
Nov 10, 2021 — LEI initially registered
Renewal Overdue
Nov 10, 2022 — Renewal deadline has passed
Last Updated
Nov 10, 2022 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

8945
00VP2ZJW6OGG37
72
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for SIA "IC Trading"? +

The Legal Entity Identifier (LEI) for SIA "IC Trading" is 894500VP2ZJW6OGG3772. This 20-character code uniquely identifies SIA "IC Trading" in global financial transactions as per ISO 17442.

Is SIA "IC Trading"'s LEI active? +

Yes, SIA "IC Trading"'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 10, 2022 and is due for renewal on Nov 10, 2022.

Where is SIA "IC Trading" registered? +

SIA "IC Trading" is registered in Latvia (jurisdiction: LV). The entity is registered under business register number 50103227721.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SIA "IC Trading", registered in Latvia. The LEI code 894500VP2ZJW6OGG3772 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.